Senior Compliance Lead - Banking Regulation & Risk
First Farmers Bank
First Farmers Bank is hiring a Compliance Officer to support the bank's Compliance Management System and compliance program. This role involves overseeing regulatory compliance through testing, governance reporting, and audit coordination. Ideal candidates will have 10-15 years of compliance experience and a relevant Bachelor’s degree. The Compliance Officer will work closely with various business units, ensuring adherence to compliance regulations and enhancing risk management practices. The position is based in Columbia, TN, and offers a professional office environment. #J-18808-Ljbffr First Farmers Bank
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Senior Compliance Lead - Banking Regulation & Risk in Columbia, TN vacancy
- ...First Farmers and Merchants Bank, 816 South Garden Street, Columbia... ...Veterans/Disabled Role The Compliance Officer supports the bank's... ...to identify compliance risk, strengthen controls, and promote... ...reviews. Maintain knowledge of regulations, including Bank Secrecy Act,...RiskFull timeFor contractorsWork at office
- ...clients to identify lending and banking opportunities. Originate... ...strong asset quality and risk management practices. Generate... ...reporting, and covenant compliance. Ensure compliance with... ...protected by applicable laws or regulations. GPAC (Growing People and...Risk
gpac
Spring Hill, TN3 days ago - Compliance Officer Regular Full-Time Columbia, TN, US 8 days ago Requisition... ...First Farmers and Merchants Bank, 816 South Garden Street... ...to identify compliance risk, strengthen controls, and promote... ...maintain a working knowledge of regulations and bank procedures; to...RiskFull timeFor contractorsWork at office
- First Farmers in Columbia, TN, is looking for a Compliance Officer to support the bank's Compliance Management System and assist the Chief Compliance Officer... ...should have ten to fifteen years of relevant experience in compliance risk management. #J-18808-Ljbffr First FarmersSeniorRisk
- ...us! JOB SUMMARY: The Director of Risk and Quality Improvement (RN) will assist... ...process Audit physician orders to ensure compliance with medication Ensure that follow-up... ...needs and comply with state and federal regulations Assist with HBIPs, JAR and EOC...RiskFull timeLocal areaRelocation package
Unity Psychiatric Care - Columbia
Columbia, TN4 days ago - Unity Psychiatric Care, a division of American Health Partners Inc., seeks a Director of Risk and Quality Improvement (RN) to support the DON in managing Nursing Services and improving patient care quality. The role involves reviewing care delivery, risk management, and...Risk
- ...Psychiatric Care - Columbia in Columbia, TN is seeking a Director of Risk and Quality Improvement (RN) to assist the Director Of Nursing... ...measurable improvement. The role includes audits, regulatory compliance, committee participation, and rotating on-call with the DON to...Risk
- Unity Psychiatric Care in Columbia, TN seeks a Director of Risk and Quality Improvement (RN) to assist the Director Of Nursing in managing the Nursing Services and to systematically review the way care is delivered to patients. This role ensures processes are measurable...Risk
- ...injuries, or diseases, and work under physician orders. The role includes supervising PT staff, developing and evaluating treatment plans, maintaining records for third-party reimbursement, and ensuring compliance with state/federal guidelines. #J-18808-Ljbffr AdamsPlaceSenior
- ...procedures, programs and systems. Ensure compliance with all federal, state and local laws and... ...preferred Previous restaurant shift lead experience preferred Successful and stable... ...We champion for better through strategic risk taking, experimentation and challenging...RiskFor contractorsLocal areaImmediate startFlexible hoursShift workNight shift
$45 - $55 per hour
...Job Description Job Title: Senior Security Analyst Location... ...ability to translate technical risk to non-technical stakeholders ~ Experience working in regulated environments strongly preferred... ...and documentation Maintain compliance-related security documentation...SeniorRiskLocal areaAddison Group
Columbia, TNmore than 2 months ago- ...TN seeks an Executive Director of Internal Audit to lead internal financial, operational, and compliance audits in alignment with the annual plan. The role reports... ...candidate will develop the audit program, plan, and risk assessments, supervise budget, and ensure adherence...Risk
- ...First Farmers and Merchants Bank, 5020 Harpeth Drive Brentwood... ...Reviews monthly and quarterly loan compliance on transactions as well as... ...on SBA loans with a split risk rating of 5 or greater on a quarterly... ...Federal, State, and Lending regulations, policies and procedures.. ....RiskFull timeFor contractorsApprenticeshipWork at office
- ...: First Farmers and Merchants Bank, 816 S. Garden St. Columbia, TN... ...of problem assets and risk concerns. The position will also... ...Assets, Credit Administration, or Senior Management on a monthly and quarterly... ...bank policy and all relevant regulations. 6. To identify and inform...RiskFull timeFor contractorsWork at officeRemote work
- Take 5 Car Wash is seeking a Site Manager to lead operations at our Columbia location in Tennessee. This role is key for fostering a positive work culture, ensuring team excellence, and delivering exceptional customer experiences. The successful candidate will manage daily...Senior
$20.03 per hour
...their operation. This has allowed our clients to grow with minimal risk while maintaining the highest of standards. Ask our... ...continuous improvements ~ Adhere to all Health and Safety rules and regulations ~ Participate in orientation and training requirements for...RiskHourly payTemporary workLocal areaImmediate startFlexible hoursNight shiftTFT Global (USA) Inc.
Spring Hill, TN29 days ago- ...producing better, more counterfeit-resistant currency for the First Bank of the United States. Our products & services have changed, but... ...and division). Strong attention to detail. Ability to lead the activities of others. Mechanical aptitude. Ability to learn...Work at officeShift work
ABCorp NA Inc.
Columbia, TN14 days ago - ...seeking a highly organized and detail-oriented Senior Accountant to join our finance team. This... ...have a background in cash management and bank reconciliation, as well as experience... ...entries to ensure accuracy and compliance. The Senior Accountant will manage cash operations...SeniorWork experience placement
- Dollar General Corporation is seeking a Store Manager to lead all store operations and staff, including hiring, training, scheduling... ...will drive product presentation, customer service, and safety compliance to meet daily business goals. The role requires strong leadership...
- ...Team Lead The Team Lead assists in supervising and managing all day-to-day store operations while ensuring that 100% compliance exists with all established Company policies and procedures. Provides leadership, guidance and training to the store staff via direction from...Full timePart time
$42.3k - $46.7k
Centerstone is among the nation's leading nonprofit behavioral health systems with thousands... ...the learning environment for children at risk of developing an emotional/behavioral... ...grant and organizational requirements. Compliance requirement for bi-annual completion of performance...RiskFull timeWork experience placementInternshipLocal areaFlexible hours- ...Position Summary The Senior Consumer Lending Sales... ...acquisition. The Sr. CLSS leads by example and mentors... ...of federal and state regulations while ensuring strict... ...Operations & Compliance Surpass branch financial... ...areas: sales, retail, banking, or collections, with...SeniorCasual workBank staffWork at office
- ...Store Team Lead page is loaded## Store Team Leadlocations: Store 389 - Columbia - Columbia, TNtime type: Full timeposted on: Posted Todayjob requisition id: R323462## Who We AreAt Academy Sports + Outdoors our vision is to be the best sports + outdoors retailer in the...
Academy Sports and Outdoors
Columbia, TN4 days ago - ...Centerstone is among the nation's leading nonprofit behavioral health... ..., side effects and compliance. May perform assessments for... ...Practice Act and other applicable regulations. Completes clinical documentation... ...best practices for quality, clinical risk, and patient safety.RiskFull timeWork at officeMonday to FridayFlexible hours
Centerstone
Columbia, TN4 days ago - ...equipment repairs;The hazards and applicable safety rules and regulations involved in operating refuse trucks;The traffic laws, ordinances... ...particles; toxic or caustic chemicals; outside weather conditions; risk of electrical shock and explosives. Uses personal protective...Risk
City of Columbia, Missouri
Columbia, TN4 days ago - ...Safety and Health Administration) and OSHA regulations, execute Lockout/Tagout (LOTO) protocols... ...hazards, taking steps to mitigate risks, and ensuring that both personal and collective... ...equipment maintenance. Safety and compliance with MSHA procedures and requirements....RiskFull timeShift work
- ...and the individual. Work with leading experts in the funeral and cemetery... ...and obtain referrals. Ensures compliance within state and industry regulations and in accordance with company policies... ...blood borne pathogens. Exposure risk is considered: Low Travel...RiskFull timePart timeWork at officeLocal areaWork from homeNight shift
Park Lawn Corporation
Columbia, TN3 days ago - ...and seizure, and the rules of evidences; departmental rules and regulations; General City law enforcement problems; geography of the... ...particles; toxic or caustic chemicals; outside weather conditions; risk of electrical shock and explosives. May be exposed to emergency...RiskWork at office
City of Columbia, Missouri
Columbia, TN3 days ago - Dollar General Lead Sales Associate role in Columbia, TN, focuses on customer-first service, merchandising, and store upkeep. You will greet customers, process transactions at the register, stock and rotate merchandise, and maintain a clean, organized store environment...
$25 - $50 per hour
...Role Overview TSA is accepting applications for Lead and Supervisory Transportation Security Officers at airports in Columbia.... ...Key Responsibilities Supervise screening teams Ensure TSA compliance Train and mentor officers Manage checkpoint operations...Shift workNight shiftWeekend workAirport Security Careers
Columbia, TNmore than 2 months ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Compliance Lead - Banking Regulation & Risk. Be the first to apply!
Related searches